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Bank First -

Score

3.52 /10
Danger

Bank First

Australia

5-10 years

Regulated in Australia

Investment Advisory License

Suspicious Overrun

Medium potential risk

https://www.bankfirst.com.au

Influence

B

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Comparison

Expose

Exposure

Open Account
Website

Score

Regulatory Index3.05

Business Index7.31

Risk Management Index0.00

Software Index4.00

License Index3.29

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2025-01-11
  • This broker exceeds the business scope regulated by Australia ASIC(license number: 240960)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

WikiFX Verification

Bank First · Company summary
Bank FirstReview Summary
Founded1996-04-26
Registered Country/RegionAustralia
RegulationExceeded
Services Banking/Loans/Insurance/Financial Planning
Software Mobile
Min DepositNo limit
Customer SupportPhone: 1300 654 822/+61 3 9834 8560
Email: info@bankfirst.com.au.
Online Chat
Social Media: Facebook, LinkedIn, YouTube, Instagram

Bank First Information

Bank First provides diversified services involving all aspects of life, including banking, loans, insurance, and financial planning. However, Bank First is risky due to its exceeded status.

Bank First Information

Is Bank First Legit?

ASIC regulates Bank First with an exceeded status, which makes it less safe than regulated brokers.

Is Bank First Legit?
Is Bank First Legit?

Services

Bank First provides 4 major services, including banking, loans, insurance, and financial planning.

Banking: Businesses involved include international transfers, school accounts, preschool education accounts, interest rate banks, etc.

Loans: Including home loans, car loans, personal loans, and so on.

Insurance: Including health, travel, car, life, etc.

Services

Software

Traders can download the Bank First app through the App Store and Google Play.

SoftwareSupported Available Devices
Bank First✔Mobile
Software

Deposit and Withdrawal

The minimum deposit is no limit. Bank First provides credit cards with annual fees starting from 0, such as Visa Classic and Visa Platinum.

Deposit and Withdrawal

Customer Support Options

Traders can contact Bank First via phone, email, and online chat. Traders also can follow the bank through Facebook, LinkedIn, YouTube, and Instagram.

Contact Options Details
Phone 1300 654 822/+61 3 9834 8560
Email info@bankfirst.com.au.
Online Chat ✔
Social Media Facebook, LinkedIn, YouTube, Instagram
Supported Language English
Website Language English
Physical Address 117 Camberwell Road, Hawthorn East, VICTORIA, 3123/126 Puckle Street, Moonee Ponds, VICTORIA,3039
Customer Support Options
Customer Support Options
Customer Support Options

User Reviews

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more than one year
Cambodai
Cambodai
Translate to English
2022-11-29 21:45
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0
2
Celine Jackson
more than one year
Esta empresa no parece ofrecer pares de divisas y tampoco hay idioma español... Preferiría operar en mi idioma nativo y el español tampoco es un idioma raro.
Esta empresa no parece ofrecer pares de divisas y tampoco hay idioma español... Preferiría operar en mi idioma nativo y el español tampoco es un idioma raro.
Translate to English
2022-11-28 10:20
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0
2